Senator Securities Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 8.15 Cr
- Company Age 24 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.00 Cr
- Satisfied Charges ₹ 2.05 Cr
- Revenue Growth -2.90%
- Profit Growth 93.96%
- Ebitda 384.94%
- Net Worth 4.21%
- Total Assets 2.92%
About Senator Securities
Senator Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 September 2000 and has a history of 24 years and eight months. Its registered office is in New Delhi, Delhi.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 8.15 Cr.
The company currently has active open charges totaling ₹20.00 Cr. The company has closed loans amounting to ₹2.05 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dharam Talwar and Kamal Talwar serve as directors at the Company.
Company Details
- Location New Delhi, Delhi
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL2000PTC107511
- Company No.
107511
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Sep 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Senator Securities Private Limited
Explore comprehensive data for Senator Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Senator Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharam Talwar  | Director | 28-Aug-2019 | Current |
| Kamal Talwar | Director | 04-Sep-2000 | Current |
Financial Performance of Senator Securities.
Senator Securities Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 2.9% decrease. The company also saw a substantial improvement in profitability, with a 93.96% increase in profit. The company's net worth moved up by a moderate rise of 4.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Senator Securities?
In 2017, Senator Securities had a promoter holding of 66.87% and a public holding of 33.13%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Vikram Homes Private Limited
Dharam Talwar is a mutual person
- White Rose Finance Pvt .Ltd.
Dharam Talwar and Kamal Talwar are mutual person
- Five Star Realty Private Limited
Dharam Talwar is a mutual person
- Goldstar India Pvt. Ltd.
Dharam Talwar is a mutual person
Charges (Loans)
Open Charges
₹20.00 Cr
Satisfied Charges
₹2.05 Cr
Charges Breakdown by Lending Institutions
- Punjab National Bank : 15.00 Cr
- Union Bank Of India : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2011 | Union Bank Of India | ₹5.00 Cr | Open |
| 18 Mar 2011 | Punjab National Bank | ₹15.00 Cr | Open |
| 15 Jun 2006 | Punjab National Bank | ₹2.05 Cr | Satisfied |
How Many Employees Work at Senator Securities?
Unlock and access historical data on people associated with Senator Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Senator Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Senator Securities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Senator Securities
Recent activity within the organization
- Annual General Meeting
Senator Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Senator Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Dharam Pal Talwar was appointed as a Director was appointed as a Director on 28 Aug 2019 & has been associated with this company since 5 years 8 months .
- Charges
A charge with Union Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10298939 was registered on 19 Jul 2011.
- Charges
A charge registered on 15 Jun 2006 via Charge ID 10065454 with Punjab National Bank was fully satisfied on 10 Jun 2011.
- Charges
A charge with Punjab National Bank amounted to Rs. 15.00 Cr with Charge ID 10273481 was registered on 18 Mar 2011.
Frequently asked questions
What is the Incorporation or founding date of Senator Securities Private Limited?
Senator Securities Private Limited was incorporated on 04 Sep 2000.
What is authorized share capital and paid-up capital of Senator Securities Private Limited?
The authorized share capital of Senator Securities Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.15 Cr.
Who are the current board members & directors of Senator Securities Private Limited?
Currently 2 directors are associated with Senator Securities Private Limited.
- Dharam Pal Talwar
- Kamal Talwar
What is the registered address of Senator Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Senator Securities Private Limited is 215 Ashirwad Complex D 1 Green Park India, New Delhi.
What is the corporate identification number (CIN) and company number of Senator Securities Private Limited?
The corporate identification number (CIN) of Senator Securities Private Limited is U67120DL2000PTC107511 and the company number is 107511 as per Ministry of Corporate Affairs (MCA).
What is the official website of Senator Securities Private Limited?
The Official website of Senator Securities Private Limited is https://www.senatortrade.com
What has been the recent revenue trend for Senator Securities Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Senator Securities Private Limited has fallen by -2.90%.
What change has been observed in the net worth of Senator Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Senator Securities Private Limited has experienced an upsurge of 4.21%.
What are the total open charges for Senator Securities Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Senator Securities Private Limited amount to ₹ 20.00 Cr.
When was the last Balance Sheet of Senator Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Senator Securities Private Limited was filed with the ROC on 31 Mar 2024.
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